| Company Name | Mason Lain Properties Limited |
|---|---|
| Directors | Harman James Hagon and Hilary Gerardine Hagon |
| Company Status | Active |
| Company Number | 01084557 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1972(51 years, 5 months ago) |
| Previous Name | Edgar Harman & Co. (Management) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Harman James Hagon |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(19 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Property Agent |
| Country of Residence | England |
| Correspondence Address | 14 Silver Street Stansted Essex CM24 8HD |
| Director Name | Mrs Hilary Gerardine Hagon |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(19 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 Silver Street Stansted Essex CM24 8HD |
| Secretary Name | Mrs Hilary Gerardine Hagon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(19 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 Silver Street Stansted Essex CM24 8HD |
Location
| Registered Address | Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 300 at £1 | Mr Harman James Hagon 60.00% Ordinary |
|---|---|
| 200 at £1 | Mrs Hilary Gerardine Hagon 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,440 |
| Cash | £7,181 |
| Current Liabilities | £196,085 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Cessation of Hilary Hagon as a person with significant control on 13 December 2023 (1 page) |
| 10 July 2023 | Notification of Hilary Hagon as a person with significant control on 10 July 2023 (2 pages) |
| 10 July 2023 | Notification of Hilary Hagon as a person with significant control on 10 July 2023 (2 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (7 pages) |
| 5 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 26 February 2022 | Micro company accounts made up to 31 May 2021 (7 pages) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 May 2020 (7 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 20 February 2020 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (6 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 4 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 15 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mrs Hilary Gerardine Hagon on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Hilary Gerardine Hagon on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Harman James Hagon on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Harman James Hagon on 10 December 2009 (2 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 30 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 30 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 9 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 16 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 16 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 8 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 18 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 19 September 1997 | Memorandum and Articles of Association (11 pages) |
| 19 September 1997 | Memorandum and Articles of Association (11 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 30 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 3 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 3 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |